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Authorities in Bahrain have found evidence of a Persian Gulf bank’s multibillion dollar corruption scheme that allowed Iran...

Danske Bank’s Head of Business Banking, Lars Morch, quit on Thursday after the bank concluded that an investigation into...

Italian police arrested on Friday one of the most well-known ‘Ndrangheta bosses in an isolated hut in a village in southern...

A Brazilian judge fined Facebook US$33.4 million on Thursday for failing to cooperate with prosecutors in a graft probe in...

A South Korean court found former President Park Guen-Hye guilty of bribery, coercion and power abuse and sent her behind...

In the heart of Calabrian mafia country, a farmer cooperative was damaged for the fourth time in the past year, reported il...

After 10 hours of deliberation, Brazil’s Supreme Court ordered on Thursday ex-president Luiz Inacio Lula da Silva to begin...

Voters in Costa Rica chose a president who does not seem ready to deal with the country’s growing role in the region’s drug...

A Moscow Court opened a hearing on Wednesday on how a former prizefighter killed crime boss Karen “Lipetsky” Petrosyan at a...

Ukrainian lawmakers will uphold a requirement for activists to declare their wealth despite European warnings that the law...

Two Russian environmental activists were beaten up when they returned from taking photographs of a private chapel illegally...

The outgoing Europol director, Rob Wainwright, says that Europe’s work to curb money laundering is insufficient as illegal...